Baguley Investments Limited, a registered company, was registered on 13 May 2005. 9429034762585 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been run by 2 directors: Nicola Susan Baguley - an active director whose contract started on 13 May 2005,
Paul Graeme Baguley - an active director whose contract started on 13 May 2005.
Updated on 19 Feb 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: Unit 10, 22 Cliff Road, Tauranga, Tauranga, 3110 (physical address),
Unit 10, 22 Cliff Road, Tauranga, Tauranga, 3110 (registered address),
Unit 10, 22 Cliff Road, Tauranga, Tauranga, 3110 (service address),
Unit 10, 22 Cliff Road, Tauranga, Tauranga, 3110 (other address) among others.
Baguley Investments Limited had been using Unit 6, 34 Maunganui Road, Mount Maunganui, Tauranga as their registered address up until 14 Feb 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: Unit 10, 22 Cliff Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered & service address used from 14 Feb 2019
Principal place of activity
Unit 10, 22 Cliff Road, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Unit 6, 34 Maunganui Road, Mount Maunganui, Tauranga, 3116 New Zealand
Registered & physical address used from 11 Sep 2017 to 14 Feb 2019
Address #2: 162a Pohutukawa Avenue, Ohope, 3121 New Zealand
Physical & registered address used from 20 Jan 2010 to 11 Sep 2017
Address #3: Focus Chartered Accountants Ltd, Cnr Pyne Mcalister Streets, Whakatane
Registered & physical address used from 13 May 2005 to 20 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Baguley, Nicola Susan |
Tauranga Tauranga 3110 New Zealand |
13 May 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Baguley, Paul Graeme |
Whakatane Bay Of Plenty 3121 New Zealand |
13 May 2005 - |
Nicola Susan Baguley - Director
Appointment date: 13 May 2005
Address: Tauranga, Bay Of Plenty, 3110 New Zealand
Address used since 04 Feb 2019
Address: Mount Maunganui, Bay Of Plenty, 3116 New Zealand
Address used since 03 Sep 2017
Address: Ohope, Bay Of Plenty, 3121 New Zealand
Address used since 01 Feb 2016
Paul Graeme Baguley - Director
Appointment date: 13 May 2005
Address: Whakatane, Bay Of Plenty, 3121 New Zealand
Address used since 18 Feb 2020
Address: Ohope, Bay Of Plenty, 3121 New Zealand
Address used since 01 Feb 2016
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